French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LAC 1966-06-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373120 347659591 @Company
@Persons
@UBO
@INPI
MAUGARD Gilles
DoB: 1966-10-23
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Bis Avenue du Lac BP 31 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
373121 347659591 @Company
@Persons
@UBO
@INPI
MAUGARD Gilles
DoB: 1966-10-23
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Bis Avenue du Lac BP 31 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
896387 445850647 @Company
@Persons
@UBO
@INPI
GROUALLE Thierry Gilbert CLaude
DoB: 1966-04-15
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
400 Chemin Lucien Biset 73420 Viviers-du-Lac France
897582 533493128 @Company
@Persons
@UBO
@INPI
LOUCIF EVRARD Samia
DoB: 1966-02-27
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
517 Rue du Lac 62215 Oye-Plage France
1484919 753106624 @Company
@Persons
@UBO
@INPI
MICHELIN Fabrice
DoB: 1966-04-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Mairie 25160 Saint-Point-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484920 753106624 @Company
@Persons
@UBO
@INPI
MICHELIN Fabrice
DoB: 1966-04-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de la Mairie 25160 Saint-Point-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526420 412190811 @Company
@Persons
@UBO
@INPI
HENRIET Christian
DoB: 1966-08-26
PoB: 25321 Villers-le-Lac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue des Cotes 25130 Villers-le-Lac FRANCE
3779428 479879918 @Company
@Persons
@UBO
@INPI
PAULIN GERBET Isabelle
DoB: 1966-07-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de la Quetise 52190 Villegusien-le-Lac FRANCE yes
@Cadastre
@Geotag
3779431 479879918 @Company
@Persons
@UBO
@INPI
GERBET Bruno Bernard Guy
DoB: 1966-02-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue de la Quetise 52190 Villegusien-le-Lac FRANCE yes
@Cadastre
@Geotag
3779432 479879918 @Company
@Persons
@UBO
@INPI
GERBET Bruno Bernard Guy
DoB: 1966-02-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 rue de la Quetise 52190 Villegusien-le-Lac FRANCE yes
@Cadastre
@Geotag
6177896 351577283 @Company
@Persons
@UBO
@INPI
LAC DENIS
DoB: 1966-06-08
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COUMARCES 43150 Saint-Martin-de-Fugères France
6425907 430039917 @Company
@Persons
@UBO
@INPI
CERQUEIRA Antonio Pedro
DoB: 1966-08-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
91 Lotissement DU LAC 33290 Le Pian-Médoc FRANCE
6740001 487717704 @Company
@Persons
@UBO
@INPI
BRANCO AFONSO GUENODEN Maria Sameiro
DoB: 1966-05-08
PoB: CONTIM MONTALEGRE PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 impasse du Lac 29860 Bourg-Blanc FRANCE
6740002 487717704 @Company
@Persons
@UBO
@INPI
BRANCO AFONSO GUENODEN Maria Sameiro
DoB: 1966-05-08
PoB: CONTIM MONTALEGRE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Lac 29860 Bourg-Blanc FRANCE
7416150 480793025 @Company
@Persons
@UBO
@INPI
CAIZERGUES Christian Maurice Raoul
DoB: 1966-08-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Lac 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7416151 480793025 @Company
@Persons
@UBO
@INPI
CAIZERGUES Christian Maurice Raoul
DoB: 1966-08-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue du Lac 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7423350 482789930 @Company
@Persons
@UBO
@INPI
OUALD TOUHAMI Chaib
DoB: 1966-08-09
PoB: BOUMENKED MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 RUE PIERRE CARDENAL RESIDENCE DU LAC APPT 268 34080 MONTPELLIER FRANCE
7423351 482789930 @Company
@Persons
@UBO
@INPI
OUALD TOUHAMI Chaib
DoB: 1966-08-09
PoB: BOUMENKED MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
393 RUE PIERRE CARDENAL RESIDENCE DU LAC APPT 268 34080 MONTPELLIER FRANCE
7548334 432421907 @Company
@Persons
@UBO
@INPI
MENET PHAM VAN Nathalie
DoB: 1966-06-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
291 avenue du Général Norbert Rieira Résidence le Lac Aurélien Villa 40 83600 Fréjus FRANCE
7611754 484120985 @Company
@Persons
@UBO
@INPI
BORJA Daniel
DoB: 1966-04-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue du Lac la Part Dieu 69003 Lyon 03 FRANCE
8124244 440543585 @Company
@Persons
@UBO
@INPI
TILLARD Evelyne
DoB: 1966-08-06
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DU LAC 27290 MONTFORT SUR RISLE FRANCE
10282201 479281800 @Company
@Persons
@UBO
@INPI
BEGHIDJA Kamel
DoB: 1966-08-06
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Chemin du Mas 73370 Le Bourget-du-Lac FRANCE
11674664 378414866 @Company
@Persons
@UBO
@INPI
KIRCHMEYER Alain Gilbert
DoB: 1966-06-09
PoB: 68224 Mulhouse CEDEX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 B Route du Grand Lac 78110 Le Vésinet FRANCE
11951572 751637026 @Company
@Persons
@UBO
@INPI
VOIRE Didier Elie Lucien
DoB: 1966-06-11
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44, Route du Crêt des Vignes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11951573 751637026 @Company
@Persons
@UBO
@INPI
VOIRE Didier Elie Lucien
DoB: 1966-06-11
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44, Route du Crêt des Vignes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
12017118 501666093 @Company
@Persons
@UBO
@INPI
VOIRE Didier
DoB: 1966-06-11
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Route DU CRET DES VIGNES 74290 Veyrier-du-Lac France
12291960 824008007 @Company
@Persons
@UBO
@INPI
DE LORENZI Bernard
DoB: 1966-08-14
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Route de Thônes 74290 Veyrier-du-Lac FRANCE
12902025 419735881 @Company
@Persons
@UBO
@INPI
GROUALLE Thierry
DoB: 1966-04-15
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
400 chemin Lucien Biset 73420 Viviers-du-Lac France
14121771 507414597 @Company
@Persons
@UBO
@INPI
EL AYOUBI Tarek
DoB: 1966-08-21
PoB: TRIPOLI LIBAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 domaine du Lac Bleu 97320 Saint-Laurent-du-Maroni France
14521000 832555825 @Company
@Persons
@UBO
@INPI
BOUTERAA Fatah
DoB: 1966-08-06
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue du Lac 67201 Eckbolsheim FRANCE
15684810 779466200 @Company
@Persons
@UBO
@INPI
HEURTEBISE DUMAS Anne-Marie Yvette Geneviève
DoB: 1966-02-08
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lotissement les Patios 1 3 Rue du Lac 26800 Beauvallon France
15856346 662031566 @Company
@Persons
@UBO
@INPI
SOUPLET MICHELINE EPOUSE DER KRIKORIAN
DoB: 08/12/1930
PoB: PARIS 15EME
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
2 Bis, Boulevard Du Lac Enghien Les Bains (95) 0 Inconnu

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.